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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Denham, Grey
    Born in February 1949
    Individual (40 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    OF - Director → CIF 0
    1998-12-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 2
    Searle, John Richard
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 4
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Christopher Peter
    Born in March 1935
    Individual (31 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (31 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-12-10
    OF - Director → CIF 0
    2001-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 12
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    1998-12-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 14
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 18
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1995-11-01 ~ 1998-12-10
    OF - Director → CIF 0
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-05-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 20
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 21
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-11-08 ~ 2017-10-02
    OF - Director → CIF 0
  • 22
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1995-01-01 ~ 1998-12-10
    OF - Director → CIF 0
    2001-05-18 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 23
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 24
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN USD INVESTMENTS LIMITED

Period: 2011-10-19 ~ now
Company number: 00394430 03968609... (more)
Registered names
GKN USD INVESTMENTS LIMITED - now 03968609... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GKN USD INVESTMENTS LIMITED
    Info
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 2011-10-19
    F. & P. WITTON LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 2011-10-19
    Registered number 00394430
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1945-04-03 (81 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GKN USD INVESTMENTS LTD
    S
    Registered number 394430
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.